TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Consumer Champion Group Limited
Adresse
Bevan House
Kettering Parkway
Kettering
NN15 6XR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06792959 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3159 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nahl Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 08996352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Cove, Kirstie Kettering, Northamptonshire, United Kingdom Status: Active Notified: 24/11/2021 Role: Secretary
    Higham, Christopher Mark Kettering, Northamptonshire, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 04/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saralis, James David Kettering, Northamptonshire, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 11/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Swann, Richard London Status: Ceased Notified: 16/10/2009 Ceased: 15/05/2014 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Bush and Company Rehabilitation Limited Status: Active Notified: 06/04/2016 Companies House Number: 07180464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NAH Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06352848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Project Jupiter Limited Status: Active Notified: 06/03/2017 Companies House Number: 10527814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Homeward Legal Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2023 Companies House Number: 07314708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •